ACAMS
CAMS · Question #818
CAMS Question #818: Real Exam Question with Answer & Explanation
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Question
According to the Financial Action Task Force (FATF) Recommendation regarding "tipping off," which of the following statements accurately describes the obligations of reporting entities?
Options
- AReporting entities are prohibited from disclosing to clients or third parties that a suspicious activity
- BReporting entities can share general information about suspicious activities internally within the
- CReporting entities must inform their clients if a suspicious activity report (SAR) has been filed, as
- DReporting entities are allowed to discuss suspicious activities with clients if it helps clarify a
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